NEXT PLC
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2025-01-25 |
| 06/06/256 June 2025 New | Purchase of own shares. |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-01-20 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-01-17 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-01-22 |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-01-21 |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-04-11 |
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Resolutions |
| 15/05/2515 May 2025 | Purchase of own shares. |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-03-24 |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 02/05/252 May 2025 | Purchase of own shares. |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-03-17 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-03-19 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 16/04/2516 April 2025 | Cancellation of shares. Statement of capital on 2025-03-10 |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 15/04/2515 April 2025 | Cancellation of shares. Statement of capital on 2025-03-03 |
| 15/04/2515 April 2025 | Cancellation of shares. Statement of capital on 2025-03-06 |
| 15/04/2515 April 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 15/04/2515 April 2025 | Cancellation of shares. Statement of capital on 2025-03-05 |
| 15/04/2515 April 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-02-26 |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-02-24 |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-02-25 |
| 03/04/253 April 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-02-21 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-02-18 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-02-17 |
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-02-19 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-02-14 |
| 19/03/2519 March 2025 | Purchase of own shares. |
| 19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2025-02-10 |
| 19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2025-02-13 |
| 19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2025-02-07 |
| 19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2025-02-11 |
| 19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2025-02-12 |
| 14/03/2514 March 2025 | Cancellation of shares. Statement of capital on 2025-02-06 |
| 14/03/2514 March 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 14/03/2514 March 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
| 14/03/2514 March 2025 | Purchase of own shares. |
| 14/03/2514 March 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 14/03/2514 March 2025 | Cancellation of shares. Statement of capital on 2025-02-05 |
| 06/03/256 March 2025 | Interim accounts made up to 2025-01-10 |
| 13/02/2513 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-13 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-10 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-16 |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-15 |
| 30/01/2530 January 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 30/01/2530 January 2025 | Cancellation of shares. Statement of capital on 2024-12-18 |
| 30/01/2530 January 2025 | Cancellation of shares. Statement of capital on 2024-12-16 |
| 30/01/2530 January 2025 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 30/01/2530 January 2025 | Purchase of own shares. |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-30 |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-23 |
| 28/01/2528 January 2025 | Purchase of own shares. |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 28/01/2528 January 2025 | Cancellation of shares. Statement of capital on 2024-12-27 |
| 28/01/2528 January 2025 | Purchase of own shares. |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2024-12-06 |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2024-12-09 |
| 13/01/2513 January 2025 | Purchase of own shares. |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2024-12-11 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-02 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-05 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-04 |
| 10/01/2510 January 2025 | Purchase of own shares. |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-11-29 |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 02/01/252 January 2025 | Purchase of own shares. |
| 02/01/252 January 2025 | Purchase of own shares. |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-18 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-15 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-28 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-27 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-25 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-20 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-22 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-21 |
| 13/12/2413 December 2024 | Purchase of own shares. |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-11-08 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-11-13 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-11-14 |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-11-11 |
| 11/12/2411 December 2024 | Cancellation of shares. Statement of capital on 2024-11-07 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 09/12/249 December 2024 | Purchase of own shares. |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-11-04 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-11-06 |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-11-05 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 28/11/2428 November 2024 | Purchase of own shares. |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-10-30 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 28/11/2428 November 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 26/11/2426 November 2024 | Purchase of own shares. |
| 26/11/2426 November 2024 | Cancellation of shares. Statement of capital on 2024-10-18 |
| 26/11/2426 November 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 26/11/2426 November 2024 | Cancellation of shares. Statement of capital on 2024-10-24 |
| 26/11/2426 November 2024 | Cancellation of shares. Statement of capital on 2024-10-14 |
| 26/11/2426 November 2024 | Cancellation of shares. Statement of capital on 2024-10-16 |
| 26/11/2426 November 2024 | Purchase of own shares. |
| 25/11/2425 November 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 25/11/2425 November 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
| 25/11/2425 November 2024 | Cancellation of shares. Statement of capital on 2024-10-17 |
| 25/11/2425 November 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 18/11/2418 November 2024 | Purchase of own shares. |
| 14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-09-26 |
| 14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-18 |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-02 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-03 |
| 12/11/2412 November 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-07 |
| 06/11/246 November 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-09 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-04 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-10 |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-10 |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-06 |
| 08/10/248 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-11 |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-09 |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-05 |
| 23/09/2423 September 2024 | Purchase of own shares. |
| 20/09/2420 September 2024 | Cancellation of shares. Statement of capital on 2024-08-27 |
| 20/09/2420 September 2024 | Cancellation of shares. Statement of capital on 2024-08-23 |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Cancellation of shares. Statement of capital on 2024-08-05 |
| 27/08/2427 August 2024 | Cancellation of shares. Statement of capital on 2024-08-08 |
| 27/08/2427 August 2024 | Cancellation of shares. Statement of capital on 2024-08-06 |
| 27/08/2427 August 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
| 27/08/2427 August 2024 | Cancellation of shares. Statement of capital on 2024-08-07 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-31 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-11 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-10 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-08 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-26 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-08-01 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-30 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-29 |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 14/08/2414 August 2024 | Cancellation of shares. Statement of capital on 2024-07-23 |
| 14/08/2414 August 2024 | Cancellation of shares. Statement of capital on 2024-07-22 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-24 |
| 09/08/249 August 2024 | Purchase of own shares. |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-25 |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-19 |
| 06/08/246 August 2024 | Cancellation of shares. Statement of capital on 2024-07-18 |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-17 |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-12 |
| 02/08/242 August 2024 | Purchase of own shares. |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-15 |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-16 |
| 26/07/2426 July 2024 | Appointment of Mr Jonathan Neil Blanchard as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Amanda James as a director on 2024-07-26 |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-03 |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 19/07/2419 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-24 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-25 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-27 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-20 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-26 |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 09/07/249 July 2024 | Purchase of own shares. |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-17 |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-19 |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
| 02/07/242 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-12 |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-10 |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-13 |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-05 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-06 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-04 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-28 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-20 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-23 |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-22 |
| 17/06/2417 June 2024 | Purchase of own shares. |
| 17/06/2417 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 04/06/244 June 2024 | Group of companies' accounts made up to 2024-01-27 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 16/05/2416 May 2024 | Termination of appointment of Dianne Thompson as a director on 2024-05-16 |
| 16/04/2416 April 2024 | Appointment of Mrs Amy Stirling as a director on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Ms Venetia Butterfield as a director on 2024-04-02 |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-02-19 |
| 11/03/2411 March 2024 | Purchase of own shares. |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 29/02/2429 February 2024 | Cancellation of shares. Statement of capital on 2024-02-08 |
| 28/02/2428 February 2024 | Purchase of own shares. |
| 20/02/2420 February 2024 | Termination of appointment of Ian Blackwell as a secretary on 2024-02-19 |
| 20/02/2420 February 2024 | Appointment of Ms Seonna Anderson as a secretary on 2024-02-19 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
| 19/02/2419 February 2024 | Purchase of own shares. |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 05/02/245 February 2024 | Interim accounts made up to 2023-12-30 |
| 28/11/2328 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-19 |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-07-13 |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-07-12 |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 08/08/238 August 2023 | Purchase of own shares. |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-07 |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-10 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-07-03 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-07-05 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-22 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-23 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 05/07/235 July 2023 | Purchase of own shares. |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 27/06/2327 June 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 27/06/2327 June 2023 | Cancellation of shares. Statement of capital on 2023-06-12 |
| 27/06/2327 June 2023 | Cancellation of shares. Statement of capital on 2023-06-07 |
| 27/06/2327 June 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 27/06/2327 June 2023 | Cancellation of shares. Statement of capital on 2023-06-09 |
| 21/06/2321 June 2023 | Director's details changed for Ms Dianne Thompson on 2023-06-07 |
| 07/06/237 June 2023 | Group of companies' accounts made up to 2023-01-28 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-24 |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-20 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-21 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 09/05/239 May 2023 | Purchase of own shares. |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-19 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-13 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-02-14 |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-17 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 11/04/2311 April 2023 | Purchase of own shares. |
| 11/04/2311 April 2023 | Cancellation of shares. Statement of capital on 2023-03-17 |
| 11/04/2311 April 2023 | Cancellation of shares. Statement of capital on 2023-03-16 |
| 11/04/2311 April 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 11/04/2311 April 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 11/04/2311 April 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 03/04/233 April 2023 | Appointment of Mr Jeremy Paul Stakol as a director on 2023-04-03 |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-03-13 |
| 23/03/2323 March 2023 | Purchase of own shares. |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-03-08 |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-03-14 |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-03-10 |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-03-09 |
| 22/03/2322 March 2023 | Appointment of Mr Ian Blackwell as a secretary on 2023-03-22 |
| 22/03/2322 March 2023 | Termination of appointment of Seonna Anderson as a secretary on 2023-03-22 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-02-27 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-03 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-02-24 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-02-22 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-02-23 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-02 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-06 |
| 10/03/2310 March 2023 | Cancellation of shares. Statement of capital on 2023-02-21 |
| 10/03/2310 March 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 10/03/2310 March 2023 | Cancellation of shares. Statement of capital on 2023-02-16 |
| 10/03/2310 March 2023 | Purchase of own shares. |
| 10/03/2310 March 2023 | Cancellation of shares. Statement of capital on 2023-02-15 |
| 10/03/2310 March 2023 | Cancellation of shares. Statement of capital on 2023-02-17 |
| 01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2023-02-14 |
| 01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2023-02-13 |
| 01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2023-02-09 |
| 01/03/231 March 2023 | Purchase of own shares. |
| 01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2023-02-10 |
| 13/02/2313 February 2023 | Interim accounts made up to 2023-01-20 |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-04-26 |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-04-22 |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 11/05/2211 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 11/05/2211 May 2022 | Cancellation of shares. Statement of capital on 2022-04-19 |
| 11/05/2211 May 2022 | Purchase of own shares. |
| 05/05/225 May 2022 | Cancellation of shares. Statement of capital on 2022-04-07 |
| 05/05/225 May 2022 | Cancellation of shares. Statement of capital on 2022-04-08 |
| 05/05/225 May 2022 | Cancellation of shares. Statement of capital on 2022-04-09 |
| 05/05/225 May 2022 | Purchase of own shares. |
| 05/05/225 May 2022 | Cancellation of shares. Statement of capital on 2022-04-06 |
| 05/05/225 May 2022 | Cancellation of shares. Statement of capital on 2022-04-12 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 27/04/2227 April 2022 | Purchase of own shares. |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-01 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-03-30 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-04 |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2022-03-28 |
| 21/04/2221 April 2022 | Purchase of own shares. |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2022-03-29 |
| 04/04/224 April 2022 | Registration of charge 044123620001, created on 2022-03-29 |
| 28/03/2228 March 2022 | Purchase of own shares. |
| 28/03/2228 March 2022 | Purchase of own shares. |
| 03/03/223 March 2022 | Purchase of own shares. |
| 02/03/222 March 2022 | Cancellation of shares. Statement of capital on 2022-01-27 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 14/06/2114 June 2021 | Group of companies' accounts made up to 2021-01-30 |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/20 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR THOMAS NICHOLAS HALL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 19/05/2019 May 2020 | ADOPT ARTICLES 14/05/2020 |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/204 March 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 13294927 |
| 04/03/204 March 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 13296457 |
| 25/02/2025 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 13299401 |
| 25/02/2025 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 13316612 |
| 25/02/2025 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/2025 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 13299137 |
| 25/02/2025 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 13308289 |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1923 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 13335249 |
| 23/08/1923 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 13345549 |
| 23/08/1923 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 13322891 |
| 23/08/1923 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 13326049 |
| 31/07/1931 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1931 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1926 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1926 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1916 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 13388222 |
| 16/07/1916 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 13356545 |
| 16/07/1916 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 13421417 |
| 16/07/1916 July 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 13408917 |
| 16/07/1916 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 13393347 |
| 16/07/1916 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 13414917 |
| 16/07/1916 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 13381322 |
| 16/07/1916 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 13371922 |
| 16/07/1916 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 13360687 |
| 12/07/1912 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/194 July 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 13490935 |
| 04/07/194 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 13425929 |
| 04/07/194 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 13435335 |
| 04/07/194 July 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 13449935 |
| 04/07/194 July 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 13477535 |
| 04/07/194 July 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 13463435 |
| 04/07/194 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 13501031 |
| 21/06/1921 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 13545831 |
| 21/06/1921 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 13521311 |
| 21/06/1921 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 13534011 |
| 21/06/1921 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 13508371 |
| 18/06/1918 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 13609615 |
| 18/06/1918 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 13554390 |
| 18/06/1918 June 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 13618015 |
| 18/06/1918 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 13600115 |
| 18/06/1918 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 13588517 |
| 18/06/1918 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 13577959 |
| 18/06/1918 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 13571830 |
| 18/06/1918 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 13564830 |
| 18/06/1918 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 13558730 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/195 June 2019 | INTERIM ACCOUNTS MADE UP TO 31/01/19 |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/19 |
| 04/06/194 June 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 13688724 |
| 04/06/194 June 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 13692427 |
| 04/06/194 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 13647820 |
| 04/06/194 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 13640763 |
| 04/06/194 June 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 13632656 |
| 04/06/194 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 13626244 |
| 04/06/194 June 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 13652932 |
| 04/06/194 June 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 13657297 |
| 04/06/194 June 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 13663548 |
| 04/06/194 June 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 13669621 |
| 04/06/194 June 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 13670550 |
| 04/06/194 June 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 13674484 |
| 04/06/194 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 13682933 |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1917 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 13702800 |
| 17/05/1917 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 13707204 |
| 17/05/1917 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 13741474 |
| 17/05/1917 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 13697173 |
| 17/05/1917 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 13732382 |
| 17/05/1917 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 13724741 |
| 17/05/1917 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 13713610 |
| 17/05/1917 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 13696911 |
| 17/05/1917 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 13696130 |
| 17/05/1917 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 13741474 |
| 10/05/1910 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1916 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 13752066 |
| 11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/196 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1925 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 13761289 |
| 25/02/1925 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 13758232 |
| 25/02/1925 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 13768298 |
| 21/02/1921 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1921 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1920 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 13854683.00 |
| 20/02/1920 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 13774728.00 |
| 20/02/1920 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 13829740.00 |
| 20/02/1920 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 13819410.00 |
| 20/02/1920 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 13809136.00 |
| 20/02/1920 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 13779944 |
| 20/02/1920 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 13842329.00 |
| 20/02/1920 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 13804264.00 |
| 20/02/1920 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 13794891.00 |
| 20/02/1920 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 13790569.00 |
| 11/02/1911 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
| 08/02/198 February 2019 | INTERIM ACCOUNTS MADE UP TO 12/01/19 |
| 04/02/194 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 13903074 |
| 04/02/194 February 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 13860563 |
| 04/02/194 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 13871113 |
| 04/02/194 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 13881584 |
| 04/02/194 February 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 13894344 |
| 04/02/194 February 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 13924622 |
| 30/01/1930 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1921 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 13935098 |
| 21/01/1921 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 13949143 |
| 21/01/1921 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 13957208 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOODALL |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS TRISTINA ADELE HARRISON |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/187 August 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 13976247 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/187 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 13968545 |
| 27/07/1827 July 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 13990019 |
| 27/07/1827 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 13984668 |
| 25/07/1825 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 14013756 |
| 25/07/1825 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 14003046 |
| 25/07/1825 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 14025658 |
| 25/07/1825 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 14044043 |
| 25/07/1825 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 13990041 |
| 25/07/1825 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 14037215 |
| 25/07/1825 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 14053934 |
| 17/07/1817 July 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 11/07/1811 July 2018 | SECOND FILING OF AP01 FOR RICHARD PAPP |
| 27/06/1827 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18 |
| 11/06/1811 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 14071808 |
| 11/06/1811 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 14082347 |
| 11/06/1811 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 14109105 |
| 11/06/1811 June 2018 | 01/06/16 STATEMENT OF CAPITAL GBP 14096867 |
| 11/06/1811 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 14062257 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 14128706 |
| 05/06/185 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 14116760 |
| 30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1829 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1822 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW |
| 15/05/1815 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 14157286 |
| 15/05/1815 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 14145977 |
| 15/05/1815 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 14188812 |
| 15/05/1815 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 14187552 |
| 15/05/1815 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 14187048 |
| 15/05/1815 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 14185052 |
| 15/05/1815 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 14168923 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR RICHARD PAPP |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/184 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 14219501 |
| 04/05/184 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 14265409 |
| 04/05/184 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 14255034 |
| 04/05/184 May 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 14244454 |
| 04/05/184 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 14286371 |
| 04/05/184 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 14273630 |
| 04/05/184 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 14207254 |
| 04/05/184 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 14197242 |
| 04/05/184 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 14193894 |
| 04/05/184 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 14233447 |
| 04/05/184 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 14327710 |
| 04/05/184 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 14307061 |
| 04/05/184 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 14290002 |
| 28/03/1828 March 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 14430553 |
| 27/03/1827 March 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 14462147 |
| 27/03/1827 March 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 14451062 |
| 27/03/1827 March 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 14415838 |
| 27/03/1827 March 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 14399798 |
| 27/03/1827 March 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 14472974 |
| 21/03/1821 March 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 14365256 |
| 21/03/1821 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 14354629 |
| 21/03/1821 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 14347897 |
| 21/03/1821 March 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 14388397 |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 14375717 |
| 09/03/189 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/189 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1819 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 14489924 |
| 19/02/1819 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 14488220 |
| 19/02/1819 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 14530651 |
| 19/02/1819 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 14507867 |
| 19/02/1819 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 14520432 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 14551007 |
| 09/02/189 February 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 14559471 |
| 09/02/189 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 14599907 |
| 09/02/189 February 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 14561021 |
| 09/02/189 February 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 14560121 |
| 09/02/189 February 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 14571023 |
| 09/02/189 February 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 14589081 |
| 09/02/189 February 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 14591092 |
| 29/01/1829 January 2018 | INTERIM ACCOUNTS MADE UP TO 30/12/17 |
| 11/01/1811 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 14601206 |
| 11/01/1811 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 14603278 |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 14610846 |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1712 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 14619808 |
| 12/12/1712 December 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 14629088 |
| 12/12/1712 December 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 14617640 |
| 04/12/174 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/174 December 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 14640590 |
| 13/11/1713 November 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 14658010 |
| 13/11/1713 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1727 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 14668696 |
| 27/10/1727 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 14695672 |
| 27/10/1727 October 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 14685728 |
| 27/10/1727 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1727 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 14666443 |
| 27/10/1727 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 14676042 |
| 03/08/173 August 2017 | INTERIM ACCOUNTS MADE UP TO 01/07/17 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 01/06/171 June 2017 | AUDITOR'S RESIGNATION |
| 25/05/1725 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/1725 May 2017 | ARTICLES OF ASSOCIATION |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MICHAEL RONEY |
| 19/12/1619 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1619 December 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 14705656 |
| 19/12/1619 December 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 14709156 |
| 19/12/1619 December 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 14713556 |
| 19/12/1619 December 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 14717868 |
| 19/12/1619 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 14722792 |
| 19/12/1619 December 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 14724360 |
| 19/12/1619 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ARUNDELL BEWES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORR BARTON / 01/11/2016 |
| 24/08/1624 August 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 14736898 |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1624 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 14730980 |
| 24/08/1624 August 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 14733004 |
| 24/08/1624 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 14742985 |
| 24/08/1624 August 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 14751384 |
| 24/08/1624 August 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 14761970 |
| 24/08/1624 August 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 14772272 |
| 24/08/1624 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 14778842 |
| 24/08/1624 August 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 14787002 |
| 24/08/1624 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 14797316 |
| 24/08/1624 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 14807599 |
| 24/08/1624 August 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 14818041 |
| 24/08/1624 August 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 14829036 |
| 23/08/1623 August 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 14842262 |
| 23/08/1623 August 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 14914137 |
| 23/08/1623 August 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 14868923 |
| 23/08/1623 August 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 14861445 |
| 23/08/1623 August 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 14877328 |
| 23/08/1623 August 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 14855561 |
| 23/08/1623 August 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 14886128 |
| 23/08/1623 August 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 14892128 |
| 23/08/1623 August 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 14897587 |
| 23/08/1623 August 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 14906737 |
| 23/08/1623 August 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 14838642 |
| 23/08/1623 August 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 14834939 |
| 23/08/1623 August 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 14921491 |
| 23/08/1623 August 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 14847702 |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | 08/06/16 NO MEMBER LIST |
| 21/06/1621 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1621 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 14964386 |
| 21/06/1621 June 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 14945634 |
| 21/06/1621 June 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 14936324 |
| 21/06/1621 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 14949451 |
| 21/06/1621 June 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 14983193 |
| 21/06/1621 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 14954961 |
| 21/06/1621 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 14927070 |
| 21/06/1621 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 15002068 |
| 21/06/1621 June 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 14992574 |
| 21/06/1621 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1621 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 14973838 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE THOMPSON / 23/05/2016 |
| 03/06/163 June 2016 | INTERIM ACCOUNTS MADE UP TO 30/04/16 |
| 25/05/1625 May 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/05/1625 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/1618 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 15030414 |
| 18/05/1618 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 15020983 |
| 18/05/1618 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 15011642 |
| 18/05/1618 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 15058117 |
| 18/05/1618 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 15048976 |
| 18/05/1618 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 15039851 |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1616 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
| 08/04/168 April 2016 | INTERIM ACCOUNTS MADE UP TO 16/01/16 |
| 24/02/1624 February 2016 | RE-COMPANY BUSINESS 10/02/2016 |
| 18/02/1618 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 15066968.30 |
| 18/02/1618 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 15071182.30 |
| 18/02/1618 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 15088498.50 |
| 18/02/1618 February 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 15103470.10 |
| 18/02/1618 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 15126515.40 |
| 18/02/1618 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 15141095.90 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1611 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 15149104.50 |
| 11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1611 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 15190982.30 |
| 11/02/1611 February 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 15228755.60 |
| 01/02/161 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/15 |
| 06/12/156 December 2015 | INTERIM ACCOUNTS MADE UP TO 27/12/14 |
| 06/12/156 December 2015 | INTERIM ACCOUNTS MADE UP TO 24/10/15 |
| 15/07/1515 July 2015 | 08/06/15 NO MEMBER LIST |
| 28/05/1528 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED AMANDA JAMES |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MS DIANNE THOMPSON |
| 13/11/1413 November 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 15325155.90 |
| 13/11/1413 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 15287355.60 |
| 13/11/1413 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1413 November 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 15316155.90 |
| 13/11/1413 November 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 15303855.60 |
| 06/08/146 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 15348746.30 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 15337746.30 |
| 31/07/1431 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 15404548.10 |
| 31/07/1431 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 15391857.90 |
| 31/07/1431 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1431 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 15367939.40 |
| 31/07/1431 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 15367324.40 |
| 31/07/1431 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 15377048.30 |
| 24/07/1424 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 15421046.50 |
| 24/07/1424 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 15462587.60 |
| 24/07/1424 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 15437082.80 |
| 24/07/1424 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 15446346.00 |
| 24/07/1424 July 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 15487861.90 |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1414 July 2014 | 08/06/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS ANGELIDES |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 27/05/1427 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROSS |
| 04/02/144 February 2014 | SECRETARY APPOINTED SEONNA ANDERSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY |
| 03/12/133 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/133 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/133 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15574603 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15541923 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15505655 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15557825 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15531438 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15513276 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15564018 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15522255 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15503231 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15551475 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15515032 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15550475 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 15514276 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15593465 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15582269 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15691065 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15690065 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15681959 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15673969 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15664055 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15653123 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15644982 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15643982 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15637438 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15706417 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15699471 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15725486 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15631461 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15621066 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15608652 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 15594465 |
| 09/09/139 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 15736461 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 15741473 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 15743417 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 15739973 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 15733461 |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 15749659 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15881281 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15859034 |
| 05/08/135 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/135 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/135 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/135 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15753659 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15756863 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15764791 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15765533 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15788024 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15796655 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15807534 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15816582 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15835886 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15847777 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15789881 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15919750 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15909786 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15899533 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15890327 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 15870821 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 15930078 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 15941200 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 15965684 |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 15954567 |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 15987348 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 16029020 |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 16002063 |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 16012289 |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 15975995 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED JANE MARGARET SHIELDS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MICHAEL WILLIAM LAW |
| 21/06/1321 June 2013 | 08/06/13 NO MEMBER LIST |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 16047298 |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1328 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/1321 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 16080569 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 16078726 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 20/03/2013 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 16133705 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 16129814 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 16123423 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 16135096 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 161131205 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 16127314 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 16125923 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MS CAROLINE MARY HELEN GOODALL |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 16167229 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 16276284 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 16180376 |
| 13/12/1213 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 16238340 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 16190081 |
| 13/12/1213 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 16147806 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 16168620 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 16150306 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 161139530 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16240840 |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16303809 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16323605 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16322214 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16331482 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16361979 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16267826 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16211855 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16301309 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16287994 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16328982 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16254197 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 16255588 |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 16365870 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 16363370 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 16367261 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 16371152 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 16369761 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16373652 |
| 06/11/126 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16428767 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16381159 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16433186 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16407148 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16376219 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16392961 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16469102 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16444718 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 16417387 |
| 06/11/126 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16495686 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16485864 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16500686 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16483186 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16503186 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16488186 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16490686 |
| 24/08/1224 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1224 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1224 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16505686 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16493186 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16498186 |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 16508186 |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 16515686 |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 16510686 |
| 04/08/124 August 2012 | 04/08/12 STATEMENT OF CAPITAL GBP 16520686 |
| 04/08/124 August 2012 | 04/08/12 STATEMENT OF CAPITAL GBP 16513186 |
| 04/08/124 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/124 August 2012 | 04/08/12 STATEMENT OF CAPITAL GBP 16518186 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16533186 |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16523186 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16567686 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16565686 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16528186 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16568301 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16560686 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16558186 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16525686 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16585190 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16530686 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16605967 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16555686 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 16563186 |
| 17/07/1217 July 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 16553186 |
| 06/07/126 July 2012 | 08/06/12 NO MEMBER LIST |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 16587690 |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 16626048 |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 16623548 |
| 29/06/1229 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 16608467 |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16727682 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16737690 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16822253 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16755190 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16703062 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16812253 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16745190 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16645190 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16817253 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16750190 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16684910 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16780639 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16682410 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16725182 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16819753 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16752690 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16701513 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16814753 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16747690 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16669013 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16740190 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16666513 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16757690 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16783139 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16742690 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16642690 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16735190 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16803738 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16732690 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 16806238 |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 19/04/1219 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 16812691 |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 16827253 |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 16834753 |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 16829753 |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 16824753 |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 16832253 |
| 27/03/1227 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16839753 |
| 08/03/128 March 2012 | RETURN OF PURCHASE OF OWN SHARES 15/02/12 TREASURY CAPITAL GBP 36725.5 |
| 08/03/128 March 2012 | RETURN OF PURCHASE OF OWN SHARES 07/02/12 TREASURY CAPITAL GBP 22500 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16842857 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16840357 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16856478 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16863978 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16851478 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16858978 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16837253 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16848978 |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 16868978 |
| 15/02/1215 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16873978 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16889249 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16996478 |
| 15/02/1215 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16971146 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 17043367 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16879406 |
| 15/02/1215 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16968645 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16876478 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16938422 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16886749 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16901892 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16919827 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 17095616 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 16883040 |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17166790 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17128978 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17231478 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17111478 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17122111 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17169884 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17215980 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17236478 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17218480 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17194143 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 171141928 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17126478 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 17233978 |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK, WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17266478 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17256478 |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17263978 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17248978 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17243978 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17258978 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17268978 |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17251478 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17246478 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17238978 |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17253978 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17261478 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17271478 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 17241478 |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 17298474 |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 17295974 |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 17273978 |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 17305875 |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 17278978 |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 17294388 |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 17276478 |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 17331478 |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 17344613 |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 17402113 |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 17444645 |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 17361213 |
| 28/06/1128 June 2011 | 08/06/11 BULK LIST |
| 15/06/1115 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 17469645 |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 17502702 |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 17548292 |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 17648563 |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 17588249 |
| 10/06/1110 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17947138 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17919500 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17937688 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17673104 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17957138.7 |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1123 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 17987138 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 17992138 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 18012138 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 18002138 |
| 27/04/1127 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 18037138 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 17982138 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 18047138 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 18017138 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 18007138 |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 17997138 |
| 27/04/1127 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18092138 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18032138 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18022138 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18052138 |
| 07/04/117 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18042138 |
| 07/04/117 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18067138 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18062138 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18057138 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 18027138 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 18097138 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 18102138 |
| 11/03/1111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 18112138 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 18087138 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 18077138 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 18082138 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 18107138 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 18072138 |
| 23/02/1123 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18232138 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18132138 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18122138 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18197138 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18258557 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18127138 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18156825 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18170258 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 18117138 |
| 18/02/1118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 18269286 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 18314854 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 18277954 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 18285807 |
| 10/02/1110 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1029 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 18348979 |
| 29/09/1029 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1029 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 18333979 |
| 29/09/1029 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 18338979 |
| 29/09/1029 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 18343979 |
| 29/09/1029 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 18358979 |
| 29/09/1029 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 18333436 |
| 29/09/1029 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 18332138 |
| 29/09/1029 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1029 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 18353979 |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 23/09/1023 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 02/09/102 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 02/09/102 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 02/09/102 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 02/09/102 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 18388979 |
| 02/09/102 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/102 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 18428979.6 |
| 26/08/1026 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 18428979 |
| 26/08/1026 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 18418979 |
| 26/08/1026 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 18428979 |
| 26/08/1026 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1011 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 18443979 |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 18444532 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BARBER / 01/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORR BARTON / 01/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CROSS / 01/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS EMILIOS ANGELIDES / 01/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED FRANCIS WILLIAM SALWAY |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 18508155 |
| 15/06/1015 June 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 18753979 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 18670090 |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 18486206 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 18592074 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 18453979 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKES |
| 24/05/1024 May 2010 | ADOPT ARTICLES 18/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 15/10/2009 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 19104860.5 |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19044860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 18948860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 18984860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19116860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 18960860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19020860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 18996860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19149668 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 18972860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19092860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19008860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19104860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19068860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19080860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19032860 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 19056860 |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 19309668 |
| 25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 19335606 |
| 25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 19263668 |
| 25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 19209668 |
| 25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 19559668 |
| 25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 19233174 |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 19479606 |
| 18/02/1018 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 19419606.8 |
| 18/02/1018 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 19419606.8 |
| 18/02/1018 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 19419606 |
| 18/02/1018 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1018 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 19664327 |
| 18/02/1018 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 01/12/2009 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CROSS / 15/10/2009 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BARBER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE BROOKES / 15/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTON / 23/06/2009 |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/09 |
| 01/06/091 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | GBP IC 19689668.7/19674668.7 08/08/08 GBP SR [email protected]=15000 |
| 09/09/089 September 2008 | GBP IC 19674668.7/19664668.7 06/08/08 GBP SR [email protected]=10000 |
| 13/08/0813 August 2008 | GBP IC 19784668.7/19769668.7 07/07/08 GBP SR [email protected]=15000 |
| 13/08/0813 August 2008 | GBP IC 19739668.7/19689668.7 18/07/08 GBP SR [email protected]=50000 |
| 13/08/0813 August 2008 | GBP IC 19769668.7/19754668.7 16/07/08 GBP SR [email protected]=15000 |
| 13/08/0813 August 2008 | GBP IC 19754668.7/19739668.7 23/07/08 GBP SR [email protected]=15000 |
| 15/07/0815 July 2008 | GBP IC 19824668.7/19809668.7 23/06/08 GBP SR [email protected]=15000 |
| 15/07/0815 July 2008 | CAPITALS NOT ROLLED UP |
| 15/07/0815 July 2008 | CAPITALS NOT ROLLED UP |
| 15/07/0815 July 2008 | CAPITALS NOT ROLLED UP |
| 15/07/0815 July 2008 | GBP IC 19809668.7/19794668.7 18/06/08 GBP SR [email protected]=15000 |
| 15/07/0815 July 2008 | GBP IC 19794668.7/19784668.7 20/06/08 GBP SR [email protected]=10000 |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/06/08; BULK LIST AVAILABLE SEPARATELY |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | GBP IC 19697182.4/19682182.4 14/05/08 GBP SR [email protected]=15000 |
| 05/06/085 June 2008 | GBP IC 19727182.4/19712182.4 12/05/08 GBP SR [email protected]=15000 |
| 05/06/085 June 2008 | GBP IC 19682182.4/19667182.4 02/05/08 GBP SR [email protected]=15000 |
| 05/06/085 June 2008 | GBP IC 19742182.4/19727182.4 28/04/08 GBP SR [email protected]=15000 |
| 05/06/085 June 2008 | GBP IC 19712182.4/19697182.4 30/04/08 GBP SR [email protected]=15000 |
| 05/06/085 June 2008 | GBP IC 19667182.4/19662182.4 09/05/08 GBP SR [email protected]=5000 |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK NETHERTON |
| 19/05/0819 May 2008 | ADOPT ARTICLES 13/05/2008 |
| 28/04/0828 April 2008 | GBP IC 19772182.4/19757182.4 19/03/08 GBP SR [email protected]=15000 |
| 28/04/0828 April 2008 | GBP IC 19757182.4/19742182.4 25/03/08 GBP SR [email protected]=15000 |
| 28/04/0828 April 2008 | GBP IC 19787182.4/19772182.4 26/03/08 GBP SR [email protected]=15000 |
| 02/04/082 April 2008 | GBP IC 19812182.4/19797182.4 12/03/08 GBP SR [email protected]=15000 |
| 02/04/082 April 2008 | GBP IC 19797182.4/19787182.4 17/03/08 GBP SR [email protected]=10000 |
| 02/04/082 April 2008 | GBP IC 19857182.4/19842182.4 20/02/08 GBP SR [email protected]=15000 |
| 02/04/082 April 2008 | GBP IC 19827182.4/19812182.4 05/03/08 GBP SR [email protected]=15000 |
| 02/04/082 April 2008 | GBP IC 19842182.4/19827182.4 27/02/08 GBP SR [email protected]=15000 |
| 27/02/0827 February 2008 | GBP IC 19887182.4/19872182.4 11/02/08 GBP SR [email protected]=15000 |
| 27/02/0827 February 2008 | GBP IC 19872182.4/19857182.4 13/02/08 GBP SR [email protected]=15000 |
| 27/02/0827 February 2008 | GBP IC 19904116/19887182.4 13/02/08 GBP SR [email protected]=16933.6 |
| 21/02/0821 February 2008 | £ IC 19934116/19919116 28/01/08 £ SR [email protected]=15000 |
| 21/02/0821 February 2008 | £ IC 20004116/19989116 17/01/08 £ SR [email protected]=15000 |
| 21/02/0821 February 2008 | £ IC 20187182/20004116 16/01/08 £ SR [email protected]=183066 |
| 21/02/0821 February 2008 | £ IC 19989116/19934116 24/01/08 £ SR [email protected]=55000 |
| 21/02/0821 February 2008 | £ IC 19919116/19904116 30/01/08 £ SR [email protected]=15000 |
| 25/01/0825 January 2008 | £ IC 20192182/20187182 20/12/07 £ SR [email protected]=5000 |
| 08/01/088 January 2008 | £ IC 20262182/20252182 06/12/07 £ SR [email protected]=10000 |
| 08/01/088 January 2008 | £ IC 20202182/20192182 17/12/07 £ SR [email protected]=10000 |
| 08/01/088 January 2008 | £ IC 20252182/20202182 10/12/07 £ SR [email protected]=50000 |
| 02/01/082 January 2008 | £ IC 20466782/20436782 19/11/07 £ SR [email protected]=30000 |
| 02/01/082 January 2008 | £ IC 20361782/20346782 26/11/07 £ SR [email protected]=15000 |
| 02/01/082 January 2008 | £ IC 20346782/20331782 20/11/07 £ SR [email protected]=15000 |
| 02/01/082 January 2008 | £ IC 20331782/20316782 27/11/07 £ SR [email protected]=15000 |
| 02/01/082 January 2008 | £ IC 20316782/20272182 29/11/07 £ SR [email protected]=44600 |
| 02/01/082 January 2008 | £ IC 20272182/20262182 22/11/07 £ SR [email protected]=10000 |
| 02/01/082 January 2008 | £ IC 20577181/20466782 27/11/07 £ SR [email protected]=110399 |
| 02/01/082 January 2008 | £ IC 20436782/20361782 14/11/07 £ SR [email protected]=75000 |
| 27/11/0727 November 2007 | £ IC 20602181/20587181 30/10/07 £ SR [email protected]=15000 |
| 27/11/0727 November 2007 | £ IC 20587181/20577181 26/10/07 £ SR [email protected]=10000 |
| 16/11/0716 November 2007 | £ IC 20752181/20732181 21/09/07 £ SR [email protected]=20000 |
| 16/11/0716 November 2007 | £ IC 20805533/20790533 10/10/07 £ SR [email protected]=15000 |
| 16/11/0716 November 2007 | £ IC 20775533/20767181 03/10/07 £ SR [email protected]=8352 |
| 16/11/0716 November 2007 | £ IC 20790533/20775533 16/10/07 £ SR [email protected]=15000 |
| 16/11/0716 November 2007 | £ IC 20820533/20805533 18/09/07 £ SR [email protected]=15000 |
| 16/11/0716 November 2007 | £ IC 20767181/20752181 20/09/07 £ SR [email protected]=15000 |
| 16/11/0716 November 2007 | £ IC 20850533/20835533 04/10/07 £ SR [email protected]=15000 |
| 16/11/0716 November 2007 | £ IC 20732181/20617181 24/10/07 £ SR [email protected]=115000 |
| 16/11/0716 November 2007 | £ IC 20617181/20602181 25/10/07 £ SR [email protected]=15000 |
| 16/11/0716 November 2007 | £ IC 20835533/20820533 02/10/07 £ SR [email protected]=15000 |
| 07/11/077 November 2007 | £ IC 20885533/20870533 04/09/07 £ SR [email protected]=15000 |
| 07/11/077 November 2007 | £ IC 20870533/20855533 21/08/07 £ SR [email protected]=15000 |
| 07/11/077 November 2007 | £ IC 20900533/20885533 29/08/07 £ SR [email protected]=15000 |
| 07/11/077 November 2007 | £ IC 20950532/20931004 20/08/07 £ SR [email protected]=19528 |
| 07/11/077 November 2007 | £ IC 20931004/20900533 22/08/07 £ SR [email protected]=30471 |
| 07/11/077 November 2007 | £ IC 21175532/20950532 01/08/07 £ SR [email protected]=225000 |
| 07/11/077 November 2007 | £ IC 20855533/20850533 06/09/07 £ SR [email protected]=5000 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | £ IC 21260569/21235569 06/08/07 £ SR [email protected]=25000 |
| 25/09/0725 September 2007 | £ IC 21350569/21325569 09/08/07 £ SR [email protected]=25000 |
| 25/09/0725 September 2007 | £ IC 21220569/21175532 31/07/07 £ SR [email protected]=45037 |
| 25/09/0725 September 2007 | £ IC 21235569/21220569 02/08/07 £ SR [email protected]=15000 |
| 25/09/0725 September 2007 | £ IC 21325569/21300569 15/08/07 £ SR [email protected]=25000 |
| 25/09/0725 September 2007 | £ IC 21300569/21285569 13/08/07 £ SR [email protected]=15000 |
| 25/09/0725 September 2007 | £ IC 21285569/21260569 10/08/07 £ SR [email protected]=25000 |
| 29/08/0729 August 2007 | £ IC 21575569/21350569 01/08/07 £ SR [email protected]=225000 |
| 29/08/0729 August 2007 | £ IC 21645531/21575569 27/07/07 £ SR [email protected]=69962 |
| 29/08/0729 August 2007 | £ IC 21660531/21645531 23/07/07 £ SR [email protected]=15000 |
| 16/08/0716 August 2007 | £ IC 21672531/21660531 19/07/07 £ SR [email protected]=12000 |
| 16/08/0716 August 2007 | £ IC 21754288/21696133 11/07/07 £ SR [email protected]=58155 |
| 16/08/0716 August 2007 | £ IC 21686547/21672531 17/07/07 £ SR [email protected]=14016 |
| 16/08/0716 August 2007 | £ IC 21696133/21686547 12/07/07 £ SR [email protected]=9586 |
| 16/08/0716 August 2007 | £ IC 21769288/21754288 12/07/07 £ SR [email protected]=15000 |
| 01/08/071 August 2007 | £ IC 21819045/21769288 03/07/07 £ SR [email protected]=49757 |
| 01/08/071 August 2007 | £ IC 21862529/21819045 05/07/07 £ SR [email protected]=43484 |
| 01/08/071 August 2007 | £ IC 21867529/21862529 05/07/07 £ SR [email protected]=5000 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0724 July 2007 | £ IC 21943282/21867529 25/06/07 £ SR [email protected]=75753 |
| 12/07/0712 July 2007 | £ IC 21958282/21943282 31/05/07 £ SR [email protected]=15000 |
| 12/07/0712 July 2007 | £ IC 22469605/22385980 23/05/07 £ SR [email protected]=83625 |
| 12/07/0712 July 2007 | £ IC 22588280/22479605 12/06/07 £ SR [email protected]=108675 |
| 12/07/0712 July 2007 | £ IC 22276050/22261050 12/06/07 £ SR [email protected]=15000 |
| 12/07/0712 July 2007 | £ IC 22100526/21958282 21/05/07 £ SR [email protected]=142244 |
| 12/07/0712 July 2007 | £ IC 22187017/22100526 01/06/07 £ SR [email protected]=86491 |
| 12/07/0712 July 2007 | £ IC 22261050/22187017 05/06/07 £ SR [email protected]=74033 |
| 12/07/0712 July 2007 | £ IC 22385980/22276050 08/06/07 £ SR [email protected]=109930 |
| 12/07/0712 July 2007 | £ IC 22479605/22469605 21/05/07 £ SR [email protected]=10000 |
| 09/07/079 July 2007 | £ IC 22702898/22638872 21/06/07 £ SR [email protected]=64026 |
| 09/07/079 July 2007 | £ IC 22638872/22588280 19/06/07 £ SR [email protected]=50592 |
| 02/07/072 July 2007 | £ IC 22707898/22702898 02/05/07 £ SR [email protected]=5000 |
| 04/06/074 June 2007 | ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 12/12/0612 December 2006 | £ IC 22720398/22707898 15/09/06 £ SR [email protected]=12500 |
| 12/12/0612 December 2006 | £ IC 22725398/22720398 06/09/06 £ SR [email protected]=5000 |
| 01/11/061 November 2006 | £ IC 22737898/22725398 12/09/06 £ SR [email protected]=12500 |
| 18/10/0618 October 2006 | £ IC 22762898/22752898 31/08/06 £ SR [email protected]=10000 |
| 18/10/0618 October 2006 | £ IC 22775398/22762898 05/09/06 £ SR [email protected]=12500 |
| 18/10/0618 October 2006 | £ IC 22752898/22737898 11/09/06 £ SR [email protected]=15000 |
| 18/10/0618 October 2006 | £ IC 22805398/22790398 05/09/06 £ SR [email protected]=15000 |
| 18/10/0618 October 2006 | £ IC 22790398/22775398 06/09/06 £ SR [email protected]=15000 |
| 12/09/0612 September 2006 | £ IC 22820398/22805398 16/08/06 £ SR [email protected]=15000 |
| 12/09/0612 September 2006 | £ IC 22919351/22904351 08/08/06 £ SR [email protected]=15000 |
| 12/09/0612 September 2006 | £ IC 22864351/22851851 24/08/06 £ SR [email protected]=12500 |
| 12/09/0612 September 2006 | £ IC 22851851/22846851 29/08/06 £ SR [email protected]=5000 |
| 12/09/0612 September 2006 | £ IC 22904351/22891851 15/08/06 £ SR [email protected]=12500 |
| 12/09/0612 September 2006 | £ IC 22944351/22931851 02/08/06 £ SR [email protected]=12500 |
| 12/09/0612 September 2006 | £ IC 22891851/22879351 21/08/06 £ SR [email protected]=12500 |
| 12/09/0612 September 2006 | £ IC 22879351/22864351 25/08/06 £ SR [email protected]=15000 |
| 12/09/0612 September 2006 | £ IC 22846851/22820398 15/08/06 £ SR [email protected]=26453 |
| 12/09/0612 September 2006 | £ IC 22931851/22919351 04/08/06 £ SR [email protected]=12500 |
| 29/08/0629 August 2006 | £ IC 22974351/22959351 02/08/06 £ SR [email protected]=15000 |
| 29/08/0629 August 2006 | £ IC 23001851/22989351 02/08/06 £ SR [email protected]=12500 |
| 29/08/0629 August 2006 | £ IC 23062567/23001851 19/07/06 £ SR [email protected]=60716 |
| 29/08/0629 August 2006 | £ IC 22989351/22974351 31/07/06 £ SR [email protected]=15000 |
| 29/08/0629 August 2006 | £ IC 22959351/22944351 02/08/06 £ SR [email protected]=15000 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | £ IC 23150216/23062567 26/07/06 £ SR [email protected]=87649 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | £ IC 23175216/23162716 21/06/06 £ SR [email protected]=12500 |
| 16/08/0616 August 2006 | £ IC 23215216/23200216 10/07/06 £ SR [email protected]=15000 |
| 16/08/0616 August 2006 | £ IC 23657909/23646799 14/07/06 £ SR [email protected]=11110 |
| 16/08/0616 August 2006 | £ IC 23200216/23187716 28/06/06 £ SR [email protected]=12500 |
| 16/08/0616 August 2006 | £ SR [email protected] 08/06/06 |
| 16/08/0616 August 2006 | £ IC 23187716/23175216 28/06/06 £ SR [email protected]=12500 |
| 16/08/0616 August 2006 | £ IC 23539849/23453713 13/07/06 £ SR [email protected]=86136 |
| 16/08/0616 August 2006 | £ IC 23453713/23384982 05/07/06 £ SR [email protected]=68731 |
| 16/08/0616 August 2006 | £ IC 23605436/23539849 30/06/06 £ SR [email protected]=65587 |
| 16/08/0616 August 2006 | £ IC 23162716/23150216 15/06/06 £ SR [email protected]=12500 |
| 16/08/0616 August 2006 | £ IC 23384982/23242716 13/06/06 £ SR [email protected]=142266 |
| 16/08/0616 August 2006 | £ IC 23227716/23215216 11/07/06 £ SR [email protected]=12500 |
| 16/08/0616 August 2006 | £ IC 23646799/23605436 10/07/06 £ SR [email protected]=41363 |
| 16/08/0616 August 2006 | £ IC 23242716/23227716 12/07/06 £ SR [email protected]=15000 |
| 04/08/064 August 2006 | RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0626 July 2006 | £ IC 23951903/23887505 10/05/06 £ SR [email protected]=64398 |
| 26/07/0626 July 2006 | £ IC 23743307/23730807 02/06/06 £ SR [email protected]=12500 |
| 26/07/0626 July 2006 | £ IC 24458435/24412822 07/06/06 £ SR [email protected]=45613 |
| 26/07/0626 July 2006 | £ IC 23887505/23758307 11/05/06 £ SR [email protected]=129198 |
| 26/07/0626 July 2006 | £ IC 24142493/23951903 30/05/06 £ SR [email protected]=190590 |
| 26/07/0626 July 2006 | £ IC 24187493/24142493 07/06/06 £ SR [email protected]=45000 |
| 26/07/0626 July 2006 | £ IC 23758307/23743307 09/05/06 £ SR [email protected]=15000 |
| 26/07/0626 July 2006 | £ IC 24412822/24187493 02/06/06 £ SR [email protected]=225329 |
| 22/06/0622 June 2006 | £ IC 24655015/24470935 24/05/06 £ SR [email protected]=184080 |
| 22/06/0622 June 2006 | £ IC 24470935/24458435 25/05/06 £ SR [email protected]=12500 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | ARTICLES OF ASSOCIATION |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 03/02/063 February 2006 | £ IC 24650015/24640015 20/12/05 £ SR [email protected]=10000 |
| 17/01/0617 January 2006 | £ IC 24774557/24759557 12/12/05 £ SR [email protected]=15000 |
| 17/01/0617 January 2006 | £ IC 24749557/24650015 05/12/05 £ SR [email protected]=99542 |
| 17/01/0617 January 2006 | £ IC 24759557/24749557 16/12/05 £ SR [email protected]=10000 |
| 21/12/0521 December 2005 | £ IC 25019191/24885014 23/11/05 £ SR [email protected]=134177 |
| 21/12/0521 December 2005 | £ IC 25044191/25034191 29/11/05 £ SR [email protected]=10000 |
| 21/12/0521 December 2005 | £ IC 25034191/25019191 29/11/05 £ SR [email protected]=15000 |
| 21/12/0521 December 2005 | £ IC 24885014/24774557 01/12/05 £ SR [email protected]=110457 |
| 08/12/058 December 2005 | £ IC 25154191/25044191 16/11/05 £ SR [email protected]=110000 |
| 30/11/0530 November 2005 | £ IC 25179191/25164191 01/11/05 £ SR [email protected]=15000 |
| 30/11/0530 November 2005 | £ IC 25164191/25154191 08/11/05 £ SR [email protected]=10000 |
| 21/11/0521 November 2005 | £ IC 25194191/25179191 01/11/05 £ SR [email protected]=15000 |
| 16/11/0516 November 2005 | £ IC 25209191/25194191 25/10/05 £ SR [email protected]=15000 |
| 14/11/0514 November 2005 | £ IC 25348294/25343294 17/10/05 £ SR [email protected]=5000 |
| 14/11/0514 November 2005 | £ IC 25224191/25209191 10/10/05 £ SR [email protected]=15000 |
| 14/11/0514 November 2005 | £ IC 25343294/25224191 10/10/05 £ SR [email protected]=119103 |
| 25/10/0525 October 2005 | £ IC 25363294/25348294 03/10/05 £ SR [email protected]=15000 |
| 25/10/0525 October 2005 | £ IC 25378294/25363294 03/10/05 £ SR [email protected]=15000 |
| 25/10/0525 October 2005 | £ IC 25604520/25504520 27/09/05 £ SR [email protected]=100000 |
| 25/10/0525 October 2005 | £ IC 25504520/25378294 26/09/05 £ SR [email protected]=126226 |
| 12/10/0512 October 2005 | £ IC 25662340/25619520 13/09/05 £ SR [email protected]=42820 |
| 12/10/0512 October 2005 | £ IC 25619520/25604520 12/09/05 £ SR [email protected]=15000 |
| 20/09/0520 September 2005 | £ IC 25687340/25677340 22/08/05 £ SR [email protected]=10000 |
| 20/09/0520 September 2005 | £ IC 25677340/25662340 30/08/05 £ SR [email protected]=15000 |
| 30/08/0530 August 2005 | £ IC 25710112/25687340 14/07/05 £ SR [email protected]=22772 |
| 24/08/0524 August 2005 | £ IC 25720112/25710112 08/08/05 £ SR [email protected]=10000 |
| 24/08/0524 August 2005 | £ IC 25750112/25735112 25/07/05 £ SR [email protected]=15000 |
| 24/08/0524 August 2005 | £ IC 25735112/25720112 08/08/05 £ SR [email protected]=15000 |
| 19/08/0519 August 2005 | £ IC 25830112/25815112 30/06/05 £ SR [email protected]=15000 |
| 19/08/0519 August 2005 | £ IC 25770112/25755112 15/07/05 £ SR [email protected]=15000 |
| 19/08/0519 August 2005 | £ IC 25815112/25800112 11/07/05 £ SR [email protected]=15000 |
| 19/08/0519 August 2005 | £ IC 25785112/25770112 05/07/05 £ SR [email protected]=15000 |
| 19/08/0519 August 2005 | £ IC 25755112/25750112 19/07/05 £ SR [email protected]=5000 |
| 19/08/0519 August 2005 | £ IC 25800112/25785112 18/07/05 £ SR [email protected]=15000 |
| 30/07/0530 July 2005 | APPROV PLAN 15/07/05 |
| 21/07/0521 July 2005 | £ IC 25879983/25875112 01/07/05 £ SR [email protected]=4871 |
| 21/07/0521 July 2005 | £ SR [email protected] 06/06/05 |
| 21/07/0521 July 2005 | £ IC 25875112/25860112 20/06/05 £ SR [email protected]=15000 |
| 21/07/0521 July 2005 | £ IC 25845112/25830112 20/06/05 £ SR [email protected]=15000 |
| 21/07/0521 July 2005 | £ IC 25946110/25879983 23/06/05 £ SR [email protected]=66127 |
| 21/07/0521 July 2005 | £ IC 25860112/25845112 23/06/05 £ SR [email protected]=15000 |
| 21/07/0521 July 2005 | � SR [email protected] 31/05/05 |
| 21/07/0521 July 2005 | � SR [email protected] 31/05/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 08/06/05; BULK LIST AVAILABLE SEPARATELY |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 06/06/056 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/053 June 2005 | £ IC 25976110/25961110 10/05/05 £ SR [email protected]=15000 |
| 03/06/053 June 2005 | £ IC 26006110/25991110 11/04/05 £ SR [email protected]=15000 |
| 03/06/053 June 2005 | £ IC 25991110/25976110 12/05/05 £ SR [email protected]=15000 |
| 03/06/053 June 2005 | £ IC 25961110/25946110 10/05/05 £ SR [email protected]=15000 |
| 17/05/0517 May 2005 | £ IC 26051110/26036110 20/04/05 £ SR [email protected]=15000 |
| 17/05/0517 May 2005 | £ IC 26021110/26006110 04/04/05 £ SR [email protected]=15000 |
| 17/05/0517 May 2005 | £ IC 26036110/26021110 20/04/05 £ SR [email protected]=15000 |
| 01/04/051 April 2005 | £ IC 26065308/26050308 14/03/05 £ SR [email protected]=15000 |
| 21/03/0521 March 2005 | £ IC 26080308/26065308 17/02/05 £ SR [email protected]=15000 |
| 14/03/0514 March 2005 | £ IC 26095308/26080308 28/02/05 £ SR [email protected]=15000 |
| 24/02/0524 February 2005 | £ IC 26110308/26095308 03/02/05 £ SR [email protected]=15000 |
| 17/02/0517 February 2005 | £ IC 26130308/26115308 27/01/05 £ SR [email protected]=15000 |
| 17/02/0517 February 2005 | £ IC 26115308/26110308 31/01/05 £ SR [email protected]=5000 |
| 03/02/053 February 2005 | £ IC 26140308/26135308 17/01/05 £ SR [email protected]=5000 |
| 03/02/053 February 2005 | £ IC 26185308/26145308 14/01/05 £ SR [email protected]=40000 |
| 03/02/053 February 2005 | £ IC 26145308/26140308 10/01/05 £ SR [email protected]=5000 |
| 03/02/053 February 2005 | £ IC 26135308/26130308 13/01/05 £ SR [email protected]=5000 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | £ IC 26190308/26185308 20/12/04 £ SR [email protected]=5000 |
| 10/01/0510 January 2005 | £ IC 26195308/26190308 13/12/04 £ SR [email protected]=5000 |
| 12/07/0412 July 2004 | £ IC 26250674/26195308 18/06/04 £ SR [email protected]=55366 |
| 12/07/0412 July 2004 | £ SR [email protected] 07/06/04 |
| 07/07/047 July 2004 | £ SR [email protected] 18/12/03 |
| 07/07/047 July 2004 | £ SR [email protected] 01/06/04 |
| 07/07/047 July 2004 | £ SR [email protected] 23/12/03 |
| 07/07/047 July 2004 | £ SR [email protected] 20/05/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 08/06/04; BULK LIST AVAILABLE SEPARATELY |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | ARTICLES OF ASSOCIATION |
| 26/01/0426 January 2004 | £ IC 27350025/27224925 02/12/03 £ SR [email protected]=125100 |
| 26/01/0426 January 2004 | £ IC 27224925/27093005 08/12/03 £ SR [email protected]=131920 |
| 26/01/0426 January 2004 | £ IC 26865620/26658976 11/12/03 £ SR [email protected]=206644 |
| 26/01/0426 January 2004 | £ IC 27093005/26865620 16/12/03 £ SR [email protected]=227385 |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | £ SR [email protected] 05/06/03 |
| 23/07/0323 July 2003 | £ IC 27376903/27350025 19/06/03 £ SR [email protected]=26878 |
| 23/07/0323 July 2003 | £ IC 27525429/27437275 12/06/03 £ SR [email protected]=88154 |
| 23/07/0323 July 2003 | £ SR [email protected] 09/04/03 |
| 23/07/0323 July 2003 | £ SR [email protected] 15/04/03 |
| 23/07/0323 July 2003 | £ IC 27582455/27525429 10/06/03 £ SR [email protected]=57026 |
| 23/07/0323 July 2003 | £ IC 27437275/27376903 18/06/03 £ SR [email protected]=60372 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 08/06/03; BULK LIST AVAILABLE SEPARATELY |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | LISTING OF PARTICULARS |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/04/03; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0312 March 2003 | £ IC 567955/543452 18/02/03 £ SR [email protected]=24503 |
| 12/03/0312 March 2003 | £ IC 543452/443475 17/02/03 £ SR [email protected]=99977 |
| 12/03/0312 March 2003 | £ IC 987241/708541 04/02/03 £ SR [email protected]=278700 |
| 12/03/0312 March 2003 | £ IC 1142937/987241 07/02/03 £ SR [email protected]=155696 |
| 12/03/0312 March 2003 | £ IC 708541/567955 12/02/03 £ SR [email protected]=140586 |
| 18/02/0318 February 2003 | £ IC 2350565/1944973 19/11/02 £ SR [email protected]=405592 |
| 18/02/0318 February 2003 | £ IC 2459065/2350565 05/12/02 £ SR [email protected]=108500 |
| 18/02/0318 February 2003 | £ IC 1944973/1854973 10/12/02 £ SR [email protected]=90000 |
| 18/02/0318 February 2003 | £ IC 1672655/1643473 19/12/02 £ SR [email protected]=29182 |
| 18/02/0318 February 2003 | £ IC 1643473/1620609 16/01/03 £ SR [email protected]=22864 |
| 18/02/0318 February 2003 | £ IC 1854973/1672655 18/12/02 £ SR [email protected]=182318 |
| 18/02/0318 February 2003 | £ IC 1620609/1418937 21/01/03 £ SR [email protected]=201672 |
| 18/02/0318 February 2003 | £ IC 2741009/2459065 14/11/02 £ SR [email protected]=281944 |
| 18/02/0318 February 2003 | £ IC 1418937/1362937 27/01/03 £ SR [email protected]=56000 |
| 18/02/0318 February 2003 | £ IC 1362937/1142937 30/01/03 £ SR [email protected]=220000 |
| 18/02/0318 February 2003 | £ IC 2981009/2741009 13/12/02 £ SR [email protected]=240000 |
| 10/12/0210 December 2002 | £ IC 3031007/2981009 26/11/02 £ SR 49998@1=49998 |
| 26/11/0226 November 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 50008/ 1 |
| 26/11/0226 November 2002 | REDUCTION OF ISSUED CAPITAL |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED NEXT GROUP PLC CERTIFICATE ISSUED ON 22/11/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | CONSO 03/10/02 |
| 16/10/0216 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 03/10/02 |
| 16/10/0216 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0216 October 2002 | £ NC 100000/2000049998 03/10/02 |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/029 October 2002 | LISTING OF PARTICULARS |
| 27/09/0227 September 2002 | APPLICATION COMMENCE BUSINESS |
| 27/09/0227 September 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | COMPANY NAME CHANGED BRONZEJASPER PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 11/09/02 |
| 03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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